Epstein Secrets

cording Date: Document Number: Document Type: Book/Page: Sale Price: Title Company: BROWARD Seller Information BURROWS RICHARD BURROWS JANA BANK OF AMERICA NA CACE-09-046714 DIVISION 13 Property Information B Legal Information 08/23/2010 08/27/2010 109550964 TRUSTEE'S DEED - (CERTIFICATE OF TITLE)

nday Dn1 Edition Epstein's house arrest challenges guidelines; Many departures from state regulations OK'd by court or probation officer. BYLINE: MICHELE DARGAN, MICHELE DARGAN , Daily News Staff Writer SECTION: A SECTION; Pg. A.1 LENGTH: 1419 words Billionaire sex offender Jeffrey Epstein has strayed from

p quiet about Merrill Lynch's financial problems. Failing to divulge what he knew about Merrill's troubles would violate Lewis fiduciary duty to Bank of America's shareholders. EFTA00259916 THE PALM BEACH POST • FRIDAY, JUNE 26.2009 RAMAN4_ PALM BEACH The Ultimate Driving Machine Final Weekend SUMME

pstein to agree to plea in prostitution case Part-time Palm Beach resident to trade 18 months in prison, house arrest for end to federal probe. By MICHELE DARGAN Daily News Staff Writer Friday, December 14, 2007 Money manager and part-time Palm Beacher Jeffrey Epstein is scheduled to go before a judge Jan. 4

h bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the cr

ocal pcd(odsucts }pr and sestrvorices by caorterry oc; Pa ImBeacpRaily.f9tvvstc9 Miikkt I1 Epstein remains between court dates Click-2-Listen By MICHELE DARGAN, Daily News Staff Writer Sunday, May 20, 2007 Part-time Palm Beacher Jeffrey E. Epstein still faces a felony charge of solicitation of prostitution